Basic Terms

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Terminology

Description

SOFACLRISK

A risk prevention and control product of Ant Technology Group can help you discover the risk of capital loss. This service can detect fund data problems and send alerts to you by executing your customized rules, with hourly frequency, quasi-real-time, and other time-effective policies. You can receive alerts at the first time, troubleshoot issues based on abnormal data, analyze the causes, and then solve the problems.

Rule

Rules in SOFACLRISK, also called verification rules, are the minimum unit of data verification. Can be combined with classification to manage. A rule consists of an MaxCompute table and an SQL script. You can also configure the rule information. The check logic of rules is embodied by SQL.

Tasks

Tasks in SOFACLRISK refer to verification tasks, that is, tasks that are periodically executed to verify rules. Each cycle has a set of task instances, and each execution corresponds to a task instance.

Task Cycle

Also called check cycle, which refers to the scheduling cycle of check tasks. If the verification frequency is daily verification, it is executed once a day. For example, the verification task executed on May 29, 2018 corresponds to the 20180529 cycle. If the verification frequency is hourly verification, it is executed once an hour. For example, the verification task executed at 10:00 on May 29, 2018 corresponds to the 2018052910 cycle.

Exceptions

If data discrepancies are found during the verification task, the system creates an exception event (Issue).

Note

Differences may occur when tasks are re-run.

Difference Data

It refers to the data that does not match the verification rule found when the verification task is executed (executing SQL). You can view the sampling discrepancies found in a check cycle in the Exception Details section.

Difference Quantity

The total number of discrepancies found during the verification task.

Note

The number of discrepancies that you see on the Exception Details page is the total number of discrepancies found in the current task cycle. However, in the Variance Data (Sampled Data) section, only up to 10 discrepancies are displayed.

Check Frequency

Check the frequency: by day check, check the hour check, 5 minutes check and custom check.

  • Hourly check: check once an hour.

  • Day check: check once a day.

  • 5-minute check: check every 5 minutes.

  • Custom check: The check is triggered based on the user-configured cron expression.